Federal prosecutors have revealed that Miguel Aguasvivas has agreed to plead guilty to money laundering. Authorities said his wife, Katherine Aguasvivas, was carjacked and killed last year as a result ...

A man who admitted 78 money-laundering charges after a major drug ring was busted has now had nearly $200,000 in cars, cash ...

Speaker of the House Cameron Sexton will testify in the case against former House Speaker Glen Casada, according to a court ...

A councilman in Prospect Park was arrested Wednesday and charged with multiple felonies accusing him of gambling, racketeering, money laundering and conspiracy, court records show. The specific ...

The Bank of Lithuania contends the U.S. fintech broke anti-money-laundering rules; while British contactless payments hit a ...

Prospect Park council member Anand Shah was among those arrested but the allegations do not appear to relate to his public ...

GREENSBORO, N.C. — A 35-year-old Greensboro woman pled guilty Wednesday to one count of health care fraud and one count of money laundering.

Alabama lawmakers today raised doubts that a bill to create a fee that people would pay to make international cash transfers was an effective or fair way to deal with illegal immigration.

FBI exposed a $24 million Dark Web money laundering ring, arresting ElonMuskWHM after tracking criminal clients for over a year.

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

Suspecting money laundering, the stock market regulator has decided to refer the matter to the Anti-Corruption Commission (ACC) for further investigation, according to a BSEC press release issued yest ...

A former Qualcomm executive was convicted by a federal jury Tuesday on charges of fraud and money laundering, following his ...